GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 23rd, November 2021
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 27, 2021
filed on: 19th, November 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 14, 2021
filed on: 14th, September 2021
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 21st, July 2021
| gazette
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, July 2021
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 27th, April 2021
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 8th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, December 2020
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 30, 2019: 2746.76 GBP
filed on: 25th, January 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 2nd, January 2020
| accounts
|
Free Download
(14 pages)
|
AA01 |
Previous accounting period shortened from December 27, 2018 to December 26, 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 7, 2019: 2737.30 GBP
filed on: 18th, September 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 7, 2019: 2715.66 GBP
filed on: 7th, August 2019
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 19th, March 2019
| accounts
|
Free Download
(19 pages)
|
SH01 |
Capital declared on June 14, 2018: 2553.98 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 21, 2018: 2559.16 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 31, 2018: 2550.98 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 28, 2017 to December 27, 2017
filed on: 21st, December 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 12, 2018: 2526.42 GBP
filed on: 20th, November 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 14, 2018: 2474.59 GBP
filed on: 23rd, October 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 29, 2017 to December 28, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 23, 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2016
filed on: 7th, June 2018
| accounts
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, June 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, May 2018
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 28, 2018: 2467.48 GBP
filed on: 13th, April 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 31, 2017: 2421.83 GBP
filed on: 17th, January 2018
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting reference period shortened from December 30, 2016 to December 29, 2016
filed on: 29th, December 2017
| accounts
|
Free Download
(1 page)
|
AP01 |
On December 4, 2017 new director was appointed.
filed on: 12th, December 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 31, 2017: 2235.70 GBP
filed on: 11th, December 2017
| capital
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2016 to December 30, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 31, 2017: 2100.48 GBP
filed on: 1st, September 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on March 31, 2017: 1751.68 GBP
filed on: 31st, August 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on January 31, 2017: 1751.68 GBP
filed on: 20th, March 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution of removal of pre-emption rights
filed on: 20th, January 2017
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on October 18, 2016: 1599.86 GBP
filed on: 20th, January 2017
| capital
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2015
filed on: 28th, December 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On January 20, 2015 director's details were changed
filed on: 7th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 6, 2015 with full list of members
filed on: 7th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to December 31, 2014
filed on: 28th, April 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
On January 19, 2015 new director was appointed.
filed on: 11th, March 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from August 31, 2014 to December 31, 2014
filed on: 26th, January 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Studio 420 Metal Box Factory 30 Great Guildford Street London SE1 0HS on January 21, 2015
filed on: 21st, January 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on November 3, 2014: 1000.00 GBP
filed on: 20th, November 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, November 2014
| resolution
|
|
AP01 |
On October 30, 2014 new director was appointed.
filed on: 31st, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 6, 2014 with full list of members
filed on: 28th, October 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 7, 2013: 1000.00 GBP
filed on: 23rd, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 7, 2013: 850.00 GBP
filed on: 23rd, July 2014
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 4, 2013: 1000.00 GBP
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution
filed on: 12th, December 2013
| resolution
|
Free Download
(39 pages)
|
SH02 |
Sub-division of shares on October 7, 2013
filed on: 12th, December 2013
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, August 2013
| incorporation
|
|